Regulacje i polityka gospodarcza · 17/07/2026
Cliffwater Corporate Lending Fund Settles with DOJ for $1.4 Million
Cliffwater Corporate Lending Fund and its affiliates have agreed to settle a lawsuit with the U.S. Department of Justice, paying $1.4 million to resolve allegations of violating the Bank Secrecy Act. The settlement was reached on October 3, 2023.